United States
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934
For the month of
October 2017
Vale S.A.
Avenida das Américas, No. 700 – Bloco 8, Sala 218
22640-100 Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F x Form 40-F o
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1))
(Check One) Yes o No x
(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7))
(Check One) Yes o No x
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
(Check One) Yes o No x
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82- .)
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PROCESS NUMBER |
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TYPE OF MEETING |
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292 |
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DATE OF MEETING |
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00233—VALE S.A. |
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10/18/2017 TIME OF MEET |
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10:00:00 |
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ONLINE START DATE |
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EXTRAORDINARY SHAREHOLDER MEETING |
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9/27/2017 ONLINE END DATE |
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10/11/2017 |
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RESOLUTION NUMBER |
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TYPE OF RESOLUTION |
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SITUATION |
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VOTE |
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CODE |
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NAME |
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SITUATION |
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VOTE |
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CANDIDATE |
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NAME OF CANDIDATE |
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SITUATION |
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VOTE |
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PERCENT |
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TOTAL QUANTITY |
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ON |
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PN |
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1 SIMPLE RESOLUTION |
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ACTIVE |
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APPROVE |
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1,355,186,076 |
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1,277,067,573 |
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78,118,503 |
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1 SIMPLE RESOLUTION |
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ACTIVE |
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REJECT |
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11,122,651 |
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10,864,651 |
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258,000 |
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1 SIMPLE RESOLUTION |
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ACTIVE |
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ABSTAIN |
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5,673,101 |
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5,673,101 |
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0 |
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2 SIMPLE RESOLUTION |
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ACTIVE |
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APPROVE |
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1,368,780,734 |
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1,290,404,231 |
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78,376,503 |
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2 SIMPLE RESOLUTION |
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ACTIVE |
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REJECT |
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614,725 |
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614,725 |
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0 |
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2 SIMPLE RESOLUTION |
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ACTIVE |
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ABSTAIN |
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2,586,369 |
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2,586,369 |
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0 |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
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ACTIVE |
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APPROVE |
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8,039,485 |
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8,039,485 |
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0 |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
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ACTIVE |
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REJECT |
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2,321,098 |
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2,321,098 |
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0 |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
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ACTIVE |
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ABSTAIN |
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1,151,535,439 |
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1,151,535,439 |
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0 |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
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ACTIVE |
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APPROVE |
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31,515,254 |
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31,515,254 |
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0 |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
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ACTIVE |
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REJECT |
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2,320,995 |
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2,320,995 |
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0 |
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3 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
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ACTIVE |
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ABSTAIN |
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1,127,973,333 |
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1,127,973,333 |
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0 |
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4 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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YES |
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10,572,904 |
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10,572,904 |
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0 |
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4 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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NO |
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464,858,143 |
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464,858,143 |
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0 |
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5 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 ISABELLA SABOYA, AS EFFECTIVE MEMBER |
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ACTIVE |
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N/A |
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9,997,774 |
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9,997,774 |
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0 |
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5 BOARD MEMBER ELECTION BY CANDIDATE |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 RICARDO REISEN DE PINHO, AS EFFECTIVE MEMBER, AND MARCIO GUEDES PEREIRA JUNIOR, AS ALTERNATE MEMBER |
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ACTIVE |
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N/A |
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561,514 |
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561,514 |
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0 |
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6 SEPARATE BOARD ELECTION - COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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APPROVE |
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612,117,240 |
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612,117,240 |
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0 |
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6 SEPARATE BOARD ELECTION - COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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REJECT |
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476,834 |
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476,834 |
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0 |
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6 SEPARATE BOARD ELECTION - COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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ABSTAIN |
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448,898,543 |
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448,898,543 |
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0 |
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6 SEPARATE BOARD ELECTION - COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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APPROVE |
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360,846,239 |
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360,846,239 |
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0 |
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6 SEPARATE BOARD ELECTION - COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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REJECT |
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15,806,740 |
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15,806,740 |
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0 |
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6 SEPARATE BOARD ELECTION - COMMON SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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ABSTAIN |
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684,701,197 |
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684,701,197 |
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0 |
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7 SEPARATE BOARD ELECTION - COMMON SHARES |
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ACTIVE |
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YES |
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66,077,697 |
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66,077,697 |
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0 |
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7 SEPARATE BOARD ELECTION - COMMON SHARES |
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ACTIVE |
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NO |
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315,194,116 |
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315,194,116 |
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0 |
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8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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APPROVE |
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670,263,643 |
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607,766,856 |
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62,496,787 |
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8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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REJECT |
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1,445,556 |
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476,011 |
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969,545 |
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8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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1 SANDRA GUERRA, AS EFFECTIVE MEMBER |
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ACTIVE |
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ABSTAIN |
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464,151,872 |
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453,183,351 |
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10,968,521 |
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8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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APPROVE |
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62,320,898 |
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62,280,401 |
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40,497 |
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8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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REJECT |
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20,436,458 |
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15,807,563 |
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4,628,895 |
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8 SEPARATE BOARD ELECTION - PREFERRED SHARES |
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ACTIVE |
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1 N/D |
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ACTIVE |
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2 MARCELO GASPARINO DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H. BASTIT, AS ALTERNATE MEMBER |
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ACTIVE |
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ABSTAIN |
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1,053,088,100 |
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983,322,639 |
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69,765,461 |
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9 SEPARATE BOARD ELECTION - PREFERRED SHARES |
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ACTIVE |
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YES |
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39,387,660 |
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21,522,701 |
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17,864,959 |
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9 SEPARATE BOARD ELECTION - PREFERRED SHARES |
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ACTIVE |
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NO |
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414,015,975 |
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357,453,893 |
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56,562,082 |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Vale S.A. | |
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By: |
/s/ André Figueiredo |
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Date: October 17, 2017 |
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Director of Investor Relations |